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Shafraz Mohideen Zafarullahkhan

Zafarullahkhan Shafraz Mohideen

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shafraz Mohideen Zafarullahkhan - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

HARROW

Charts

Visits

SHAFRAZ MOHIDEEN ZAFARULLAHKHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Business areas

Business related areas

  • Harrow
  • Ealing
  • Middlesbrough
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, November 11, 2014Appointment as DirectorHarrow
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, October 1, 2019Appointment as Director,Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Ealing
Tuesday, January 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, August 16, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Wednesday, April 2, 2025Resignation as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 3
Jan 31, 2024£ 1
Aug 31, 2023£ 2
Nov 30, 2016£ 67 £ 23 £ 123
Totals£ 67£ 23£ 123£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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